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BALLANTYNES LETTINGS LIMITED

BALLANTYNES LETTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALLANTYNES LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC574833
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALLANTYNES LETTINGS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is BALLANTYNES LETTINGS LIMITED located?

    Registered Office Address
    30 Stafford Street
    EH3 7BD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLANTYNES LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BALLANTYNES LETTINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for BALLANTYNES LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 16, 2024 with updates

    		5 pagesCS01

    Change of details for Ballantynes Property Group Limited as a person with significant control on Aug 12, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Director's details changed for Mr Rory Euan Ballantyne on Apr 16, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 16, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Scott Webster on Aug 15, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Rory Euan Ballantyne as a director on Mar 01, 2022

    		2 pagesAP01

    Termination of appointment of Rory Euan Ballantyne as a director on Feb 28, 2022

    		1 pagesTM01

    Appointment of Mr Scott Webster as a director on Feb 28, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 28, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Gordon Mckenzie on Aug 28, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Tom Hugh Ballantyne as a director on Jul 26, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Registration of charge SC5748330001, created on Aug 30, 2017

    		25 pagesMR01
    View All Filings

    Who are the officers of BALLANTYNES LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLANTYNE, Rory Euan
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		ScotlandBritish220354120004
    MCKENZIE, Gordon Richard
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		ScotlandBritish166487980002
    WEBSTER, Scott
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		ScotlandBritish278083290002
    BALLANTYNE, Rory Euan
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		ScotlandBritish237301350001
    BALLANTYNE, Tom Hugh
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		ScotlandBritish142914340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLANTYNES LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballantynes Property Group Limited
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		Aug 29, 2017
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0